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CANSFORD LABORATORIES LIMITED

Company number 07466011

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jun 2017 AR01 Annual return made up to 10 December 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 09/01/2012 as it was not properly delivered.
17 May 2017 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 150,009.00
17 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2017 TM01 Termination of appointment of James Nutt as a director on 3 February 2017
08 Mar 2017 CS01 Confirmation statement made on 10 December 2016 with updates
16 Jan 2017 CH01 Director's details changed for Kim Bagley on 1 December 2015
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2016 CH01 Director's details changed for Andrew Meyrick on 1 December 2015
23 Dec 2016 CH01 Director's details changed for Dr Lolita Margareta Tsanaclis on 1 December 2015
26 Feb 2016 AD01 Registered office address changed from , Cottage Farm, Michaelston Le Pit Dinas Powys, Mid Glamorgan, CF64 4HE to 1a Pentwyn Business Centre Wharfdale Road Cardiff CF23 7HB on 26 February 2016
06 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 150,000
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2017.
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 9
29 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 9
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2013 AD01 Registered office address changed from , Cambrian Complex Ystrad Road, Fforestfach, Swansea, West Glamorgan, SA5 4HJ, Wales on 13 November 2013
13 Nov 2013 TM02 Termination of appointment of Daniel Perrin as a secretary
06 Sep 2013 SH06 Cancellation of shares. Statement of capital on 6 September 2013
  • GBP 9.00
06 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2013 SH03 Purchase of own shares.
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 12.00
08 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 22/06/2017.
08 Jan 2013 AD01 Registered office address changed from , C/O Atkinson Lewis Accountancy, Cambrian Complex Ystrad Road, Fforestfach, Swansea, West Glamorgan, SA5 4HJ, Wales on 8 January 2013
06 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012